The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fwd: Hello My Dear,
From:  Richard Tatro <>
Date:  Tue, 13 May 2008 15:11:20 -0700

A Scam Email with the Subject "Fwd: Hello My Dear," was received in one of Scamdex's honeypot email accounts on Tue, 13 May 2008 15:11:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Richard Tatro <>, although it may have been spoofed.

Hello My Dear,
After waiting and no response was heard, I deposited and also paid for the delivery fee of your $1.5,000 000.00 Million US Dollars,as signment box to PREMIER LOGISTIC  SECURITY COMPANY in Lagos Nigeria because I travelled to SAUDI ARABIA to visit my friend and i will not come back till

I want you to contact the PREMIER LOGISTIC  SECURITY COMPANY to know when they will be delivering your consignment.

I have paid for the delivery charges and also the insurance fee,the only fee you will pay them is the monthly demurrage fee which they would pay the security department that are guarding your consignment since the deposition day.

But if you will be very fast in contacting them,you will be charged for only one month demurrage fee which will cost only $420 USD. So i urge you to contact them as soon as you receive this email.

CONTACT: DR. Victor Owode
THE MANAGER OF  PREMIER LOGISTIC  SECURITY COMPANY. and Telephone Number is +234-702-770-1389

Try to contact them as soon as possible to avoid increase in demurrage fee.I gave them your delivery address but you have to reconfirm it to them again to avoid any mistakes in the delivery of your fund.
Reconfirm the below information for the delivery of the fund.
Your Full Name---------
Your Address------------
Home Telephone-------
Office Telephone------

Finally indicate this code: GM0081 when contacting them,it will   identify that you are the owner of the $1.500.000.00 consignment trunk box
  deposited in the company. Do let me know as soon as you receive your   consignment and take a proper account of the content if the content is

Mrs kristen Myford

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